- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Huntington National Bank (Columbus, OH)
- …requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating… more
- Bank OZK (Fort Smith, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Kemper (Los Angeles, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal investigations. We are searching for a candidate… more
- MyFlorida (Tampa, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... Specialist (CFCS) certification through the Association of Certified Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of civil… more
- Kemper (San Diego, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the investigation of complex,...loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These… more
- Allied Universal (Fairfax, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Allied Universal (Norfolk, VA)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Wells Fargo (Phoenix, AZ)
- …BS/BA degree or higher + Certified Fraud Examiner (CFE) + Certified Fraud Specialist (CFS) + Advanced Microsoft Office (Word, Excel, Outlook, PowerPoint, and ... **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct...misconduct + Advanced link analysis skills to identify common fraud elements, trends, or points of interests to locate… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Criminal Investigator 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4826693) Apply Criminal Investigator 3 Salary $4,684.00 - ... information about this posting, please contact: Erica R. Gay HR Specialist Division of Administration/Office of Human Resources email: ###@la.gov Minimum… more
- Meta (New York, NY)
- …assignments **Preferred Qualifications:** Preferred Qualifications: 13. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... within the financial services industry + Certified Anti-Money Laundering Specialist (CAMS) certification preferred + Preferred background of reviewing Level… more
- Truist (Fort Myers, FL)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Truist (Winston Salem, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Truist (Atlanta, GA)
- …for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. 6. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- Truist (Greensboro, NC)
- …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 1 1 Date: Feb 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 1 1 Pay Plan: Career...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior...Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- MyFlorida (Orlando, FL)
- …Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or ... INSPECTOR SPECIALIST - SES - 60037012 Date: Feb 11,...Closing Date: 02/25/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This investigator position is a SES position within the Office… more
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